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THE ROYAL BANK OF SCOTLAND GROUP LIMITED

01691920Active· Ltd· England Wales· 1983-01-18Incorporated 1983-01-18Health 100/100 · Strong

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THE ROYAL BANK OF SCOTLAND GROUP LIMITED is a Ltd currently active, incorporated on 1983-01-18. There are 3 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

EDWARDS, David Hywel· Director
Appointed 2025-05-01
MOORE, Gary· Director
Resigned 2025-05-01
STEVENS, Mark· Director
Appointed 2019-09-30
SUTHERLAND, Sally Jane· Director
Resigned 2019-09-30

NATWEST GROUP SECRETARIAL SERVICES LIMITED

Corporate Secretary

Appointed: 2012-07-27

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EDWARDS, David Hywel

Appointed: 2025-05-01
Nationality: British
Residence: Scotland
Born: 03/1984

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STEVENS, Mark

Appointed: 2019-09-30
Nationality: British
Residence: United Kingdom
Born: 05/1971

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ADAMS, Rowan Daniel Justin

Appointed: 1995-08-25
Resigned: 1997-02-24
Nationality: British

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ALLEN, Merle

Appointed: 2011-09-16
Resigned: 2011-11-08

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ASHWORTH, Mark Heddle

Appointed: 1995-05-01
Resigned: 1995-08-25
Nationality: British

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BERESFORD, Robyn Fay

Appointed: 2008-08-01
Resigned: 2010-02-05
Nationality: Other

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BUTLIN, Rachel Elizabeth

Appointed: 1993-06-28
Resigned: 1994-12-05
Nationality: British

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CASTRO, Marcos

Appointed: 2005-11-23
Resigned: 2008-08-01
Nationality: Other

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EARL, Jane

Appointed: 1995-01-10
Resigned: 1995-05-01
Nationality: British

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HOFMANN, David John

Appointed: 1997-02-24
Resigned: 2000-12-05
Nationality: British

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LEA, John Albert

Appointed: 2001-03-30
Resigned: 2004-04-20
Nationality: British

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RUSSELL, Christine Anne

Appointed: 2012-02-08
Resigned: 2012-07-27

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SHAH, Kalpna

Appointed: —
Resigned: 1993-04-05
Nationality: British

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SMITH, Carolyn

Appointed: 2000-12-05
Resigned: 2001-03-30
Nationality: British

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WALLACE, Barbara Charlotte

Appointed: 2010-02-05
Resigned: 2011-09-16

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WHITTAKER, Carolyn Jean

Appointed: 2004-04-20
Resigned: 2005-11-23
Nationality: Other

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ADAMS, Rowan Daniel Justin

Appointed: 2000-05-31
Resigned: 2000-12-05
Nationality: British
Born: 09/1967

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ASHWORTH, Mark Heddle

Appointed: 1995-05-01
Resigned: 1998-04-21
Nationality: British
Residence: United Kingdom
Born: 09/1959

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BUTLIN, Rachel Elizabeth

Appointed: —
Resigned: 1994-12-05
Nationality: British

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CUNNINGHAM, Angela Mary

Appointed: 2004-04-20
Resigned: 2008-02-28
Nationality: British
Born: 04/1962

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EARL, Jane

Appointed: 1994-06-20
Resigned: 1995-05-01
Nationality: British
Residence: United Kingdom
Born: 05/1960

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GONSALVES, Patrick Anthony

Appointed: —
Resigned: 1997-11-21
Nationality: British
Residence: England
Born: 10/1961

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HAMMONDS, Peter James Scott

Appointed: —
Resigned: 1994-06-20
Nationality: British
Born: 02/1954

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HOFMANN, David John

Appointed: 1997-11-21
Resigned: 2000-12-05
Nationality: British
Born: 04/1949

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HOPKINS, Richard James

Appointed: 2004-04-20
Resigned: 2008-02-28
Nationality: British
Residence: England
Born: 04/1958

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JACKSON, James Anthony

Appointed: 2010-10-15
Resigned: 2012-02-08
Nationality: British
Residence: England
Born: 07/1967

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LEA, John Albert

Appointed: 2000-12-05
Resigned: 2004-04-20
Nationality: British
Born: 01/1951

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MACARTHUR, Neil Clark

Appointed: 2008-02-29
Resigned: 2010-10-15
Nationality: British
Residence: United Kingdom
Born: 07/1967

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MOORE, Gary

Appointed: 2018-06-01
Resigned: 2025-05-01
Nationality: British
Residence: Scotland
Born: 09/1977

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MORIARTY, Antoinette Una

Appointed: 2000-12-05
Resigned: 2004-04-20
Nationality: British
Born: 06/1967

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NICHOLSON, Andrew James

Appointed: 2011-09-16
Resigned: 2018-05-31
Nationality: British
Residence: Scotland
Born: 11/1974

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SMITH, Carolyn

Appointed: 2000-12-05
Resigned: 2001-03-30
Nationality: British
Born: 11/1972

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STAPLES, Graham

Appointed: 1994-06-20
Resigned: 1997-11-21
Nationality: British
Residence: United Kingdom
Born: 12/1961

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STEWART, Gary Robert Mcneilly

Appointed: 2008-02-29
Resigned: 2010-10-15
Nationality: British
Residence: Scotland
Born: 03/1966

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SUTHERLAND, Sally Jane

Appointed: 2012-02-08
Resigned: 2019-09-30
Nationality: British
Residence: Scotland
Born: 10/1967

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WALLACE, Barbara Charlotte

Appointed: 2010-10-15
Resigned: 2011-09-16
Nationality: British
Residence: Scotland
Born: 07/1971

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